DOSSIERS / SOLARSUB SERVICES LIMITED
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Company dossier

SOLARSUB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442449 · HE442449 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SOLARSUB SERVICES LIMITED
DRCIP data.gov.cy
HE442449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-30
DRCIP data.gov.cy
Αρχ. Λεοντίου Α, 254,, MAXIMOS COURT A, Floor 5, Flat 51,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
APPALOOSA LIMITEDstrike_offBRAZALINE LTDstrike_offCASTLEROAD HOLDING LTDactiveD&T SOLARWORK LIMITEDactiveFIX FREELANCER LTDactiveGREAT SPRING INVESTMENTS LIMITEDdissolvedMAXIMOS CATERING LIMITEDdissolvedMAXIMOS HOLDINGS LIMITEDstrike_offMAXIMOS LIMITEDdissolvedMAXIMOS (OVERSEAS) LIMITEDdissolvedMAXIMOS XC LIMITEDstrike_offM. & M. INVESTMENTS LIMITEDdissolvedM. & S. ESTATES LIMITEDstrike_offNESTOR SPV LIMITEDactiveNINEMS LIMITEDdissolvedRESOURCE NEXUS INVESTMENTS LIMITEDactiveSCI SOUTH CAPITAL INVESTMENT FUND AIFLNP L.P.dissolvedSCI SOUTH CAPITAL INVESTMENT MANAGEMENT LTDdissolvedTECHLANCE LTDactiveTMS SOLARWEB LIMITEDactive

+1 more

Connections

6 links
Shared operator — likely the same administrator
RESOURCE NEXUS INVESTMENTS LIMITEDShared officer / director · 2 share thisFIX FREELANCER LTDShared registered address · 6 share thisTECHLANCE LTDShared registered address · 6 share thisTMS SOLARWEB LIMITEDShared registered address · 6 share thisD&T SOLARWORK LIMITEDShared registered address · 6 share thisRESOURCE NEXUS INVESTMENTS LIMITEDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΙΝΑ ΤΟΥΡΣΙΔΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100